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T.l. Care Limited

Type: NZ Limited Company (Ltd)
9429038105470
NZBN
853317
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
296 Te Atatu Road
Te Atatu South
Auckland 0610
New Zealand
Registered address used since 25 Jul 2016
Po Box 25865
St Heliers
Auckland 1740
New Zealand
Postal address used since 08 Jul 2020
296 Te Atatu Road
Te Atatu South
Auckland 0610
New Zealand
Service & physical address used since 16 Jul 2020

T.l. Care Limited was registered on 20 Apr 1997 and issued a number of 9429038105470. The registered LTD company has been supervised by 2 directors: Tony Lowe - an active director whose contract started on 29 Sep 1997,
Tony Lowe - an inactive director whose contract started on 29 Apr 1997 and was terminated on 22 Jul 2016.
As stated in the BizDb database (last updated on 27 Feb 2024), the company registered 4 addresses: 296 Te Atatu Road, Te Atatu South, Auckland, 0610 (delivery address),
296 Te Atatu Road, Te Atatu South, Auckland, 0610 (physical address),
296 Te Atatu Road, Te Atatu South, Auckland, 0610 (service address),
Po Box 25865, St Heliers, Auckland, 1740 (postal address) among others.
Up until 16 Jul 2020, T.l. Care Limited had been using 296 Te Atatu Road, Te Atatu South, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lowe, Tony (an individual) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Miller, Jeannette - located at Parnell, Auckland. T.l. Care Limited is classified as "Clinic - medical - general practice" (business classification Q851110).

Addresses

Other active addresses

Address #4: 296 Te Atatu Road, Te Atatu South, Auckland, 0610 New Zealand

Delivery address used from 18 Jul 2021

Previous addresses

Address #1: 296 Te Atatu Road, Te Atatu South, Auckland, 0610 New Zealand

Physical address used from 05 Aug 2015 to 16 Jul 2020

Address #2: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 07 Nov 2014 to 05 Aug 2015

Address #3: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 07 Nov 2014 to 25 Jul 2016

Address #4: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 14 Jul 2002 to 07 Nov 2014

Address #5: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 09 Nov 2001 to 09 Nov 2001

Address #6: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand

Registered address used from 09 Nov 2001 to 07 Nov 2014

Address #7: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 11 Apr 2000 to 09 Nov 2001

Address #8: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 30 Apr 1997 to 14 Jul 2002

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lowe, Tony Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Miller, Jeannette Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Lynn Parnell
Auckland

New Zealand
Directors

Tony Lowe - Director

Appointment date: 29 Sep 1997

Address: Parnell, Auckland, 1052 New Zealand

Address used since 29 Sep 1997


Tony Lowe - Director (Inactive)

Appointment date: 29 Apr 1997

Termination date: 22 Jul 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 22 Jul 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 May 2016

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